). Enclosure 1 4 In this connection, the Company considers the offering price to the private placement investor by comparing the Company’s share value by using the following valuation methods: 1 Book value as of
Par Value (THB per share) Total (Million Baht) Specify the purpose of Ordinary share 200,000,000 1 200,000,000 utilizing proceeds Preferred share General Mandate Ordinary share Preferred share 2
utilizing proceeds Preferred share General Mandate Ordinary share Preferred share 2. Allocation of new shares 2.1 Specify the purpose of proceeds Allocated to Number (shares) Ratio (old : new) Sale price
benefits to be received by the Company, i.e. using the proceeds derived from the offering for working capital for its business, increasing the liquidity and supporting the Company’s expansion of its core
Mrs. Tuenjai Purintaraphiban with a discount at 9.83 percent of such market price. This price is suitable taking into account the benefits to be received by the Company, i.e. using the proceeds derived
shares. The weighted average price using in the calculation must be the daily average price for trading. In the case that the Board of Directors of the Company views there are reasonable causes
business days prior to the date the Board of Directors resolved to propose the agenda to the shareholders’ meeting for approval to offer the newly-issued shares. The weighted average price using in the
seven consecutive business days but not more than 15 consecutive business days prior to the date for determination of such subscription price. The weighted average price using in the calculation must be
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...